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MINERA MI ESPERANZA, S.A.

Honduras

Designated

Type
Gangs
Status
Designated
Country
Honduras
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
2a808ca2d9aebe4242646890b96c1b00d2399d3f257b6611a894509f1433f2b4

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Honduras.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 2a808ca2d9aebe4242646890b96c1b00d2399d3f257b6611a894509f1433f2b4

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Honduras records

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